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BREARLEY & CO FINANCIAL SOLUTIONS LIMITED

Dissolved Mexborough

Financial intermediation not elsewhere classified

4 employees
Financial intermediation not elsewhere classified
B

BREARLEY & CO FINANCIAL SOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jul 2010 Dissolved Mexborough, United Kingdom 4 employees
Financial intermediation not elsewhere classified
Accounts Submitted 17 Jan 2024
Confirmation Statement Submitted 20 Jul 2023
Net assets £5.43K £14.90K 2023 year on year
Total assets £10.75K £14.14K 2023 year on year
Total Liabilities £5.32K £752.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

39-43 Bridge Street Swinton Mexborough S64 8AP

Credit Report

Discover BREARLEY & CO FINANCIAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£10.75k

Decreased by £14.14k (-57%)

Net Assets

£5.43k

Decreased by £14.90k (-73%)

Total Liabilities

£5.32k

Increased by £752.00 (+16%)

Turnover

N/A

Employees

4

Debt Ratio

49%

Increased by 31 (+172%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Alan Richard CottonDirectorBritishEngland4826 Jul 2010Active
Mark Andrew SmallmanDirectorBritishEngland5526 Jul 2010Active
Richard David WoodDirectorBritishGbr6326 Jul 2010Active
Simon Nicholas HawleyDirectorBritishGbr6726 Jul 2010Active

Shareholders

Shareholders (2)

Hawley & Wood Limited
51.0%
513 Aug 2015
Bco Investments Limited
49.0%
493 Aug 2015

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mark Andrew Smallman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Bco Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Richard David Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Simon Nicholas Hawley

British

Active
Notified 6 Apr 2016
Residence Gbr
DOB December 1958
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Alan Richard Cotton

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1977
Nature of Control
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Hawley & Wood Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

BCO INVESTMENTS LIMITED united kingdom
HAWLEY & WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSPECTIVE FINANCIAL GROUP LIMITED united kingdom
BREARLEY & CO FINANCIAL SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
5 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Jan 2024AccountsAnnual accounts made up to 2023-08-31View(7 pages)
22 Sept 2023AccountsAnnual accounts made up to 2023-03-31View(1 page)
28 May 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Jan 2024 Accounts

Annual accounts made up to 2023-08-31

View Document(7 pages)
22 Sept 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

1 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 5 Mar 2024

Annual accounts made up to 2023-08-31

2 years ago on 17 Jan 2024

Annual accounts made up to 2023-03-31

2 years ago on 22 Sept 2023